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Mon 7 Jun 2004, 13:43 DEALING IN SECURITIES BY A DIRECTOR
STEINHOFF INTERNATIONAL HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR  
  Steinhoff International Holdings Limited                                        
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/003951/06)                                            
  (`Steinhoff`)                                                                   
  JSE Share code: SHF                                                             
  ISIN: ZAE000016176                                                              
  DEALING IN SECURITIES BY A DIRECTOR                                             
  Name of Director:                        J F Mouton                             
  Company of which I am a director:        Steinhoff International                
                                           Holdings Ltd                           
  Status: (executive / non-executive):     Non-executive                          
  Type of securities:                      Shares                                 
  Date of transaction:                     4 June 2004                            
  Cents per share:                         826,5                                  
  Number of securities transacted:         200 000                                
  Total Rand value of securities:          R1 653 000                             
  Class of securities:                     Ordinary                               
  Nature of transaction:                   Purchase                               
  Nature and extent of director`s          Indirect, beneficial                   
  interest in the transaction:                                                    
  Confirmation that clearance has been     Yes                                    
  given in terms of paragraph 3.66:                                               
  Date of confirmation:                    2 June 2004                            
  7 June 2004                                                                     
  Sponsor:                                                                        
  PSG Capital Limited                                                             
  Date: 07/06/2004 01:41:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
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